The Annual General Meeting of Walls & Futures REIT Plc was held at 1pm on Thursday 27 September 2018.

A poll was conducted on each resolution and the results were as set out below.

The following table gives details of the proxy votes duly lodged with the Company’s registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:

Resolution For* Against Votes Withheld**
1.   Receive the Report and Accounts 2018. 100% 0% 0%
2. Re-appointment of Kingston Smith LLP as auditors of the Company. 100% 0% 0%
3.  Authorise the Directors to determine the auditors’ remuneration. 100% 0% 0%
4. Approve the rules of the Management Incentive Plan (the ‘MIP’) 100% 0% 0%
5. Authorise the Directors to grant options following the adoption of the MIP  limited to of a maximum of 180,611ordinary shares. 100% 0% 0%
6. Authorise the Directors to allot relevant securities. 100% 0% 0%
7. To disapply pre-emption rights in certain circumstances 99.8% 0.2% 0%
8. Authorise the Directors to make market purchase of its own shares. 100% 0% 0%
9. Authorise General Meetings (other than AGMs) on not less than 14 clears days’ notice. 99.8% 0.2% 0%


* Includes those votes giving the Chairman discretion

** A ‘vote withheld’ is not a vote in law and is not counted towards the votes cast ‘for’ or ‘against’ a resolution.

All ordinary resolutions put to the meeting were passed. Resolution 7, 8 and 9 were passed as special resolutions.

The Company’s issued share capital on 27 September 2018 was 3,612,229 £0.05 ordinary shares.